Macquarie International Limited

Company Name	Macquarie International Limited
Company Status	Active
Company Number	01802574
Category	Private Limited Company
Incorporation Date	23 March 1984(40 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Helen Louise Everitt
Status	Current
Appointed	02 May 2013(29 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Robert Michael Alan Thompson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(30 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Ivor Yeung Kwong Wai
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Hong Konger
Status	Current
Appointed	06 March 2020(35 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Anthony Norton
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish,Australian
Status	Current
Appointed	03 August 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Deloshinee Cifali
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(39 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Philip Carden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 1993)
Role	Banker
Correspondence Address	Hawksnest Mud Island Road Sackville North 2746 New South Wales Australia Foreign

Director Name	Mr Anthony Richard Berg
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1992(8 years, 2 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 04 September 1991)
Role	Banker
Correspondence Address	36 Plunkett Road Mosman Nsw 2088

Director Name	Mr Richard Harold Emsley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Banker
Correspondence Address	32 Talbot Road Highgate London N6 4QP

Secretary Name	Mr Andrew Lloyd Jones
Nationality	British
Status	Resigned
Appointed	24 May 1992(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	6 South Albert Road Reigate Surrey RH2 9DP

Director Name	Mr Stephen Wesley Cook
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 1996)
Role	Corporate Finance Director/Cha
Correspondence Address	2 Alexandria Court Maida Vale London W9

Director Name	Nicholas Anthony Curtis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 1994)
Role	Banker
Correspondence Address	18 Bradleys Head Road Mossman New South Wales Australia Foreign

Director Name	Alastair Barr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(9 years, 2 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 03 August 1992)
Role	Banker
Correspondence Address	2 Milner Place Islington London N1 1TN

Director Name	Barry John Field
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(10 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 January 1995)
Role	Banker
Correspondence Address	8 Cedar Close East Molesey Surrey KT8 9HR

Director Name	Rohin Marc Furtado
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 August 1994(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 1995)
Role	Banker
Correspondence Address	1a Hope Street Pymble New South Wales Australia

Director Name	Sir Christopher Chataway
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 November 2001)
Role	Chairman Civil Aviation Author
Correspondence Address	80 Maida Vale London W9 1PR

Director Name	Andrew James Downe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1995(11 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 March 2008)
Role	Banking
Correspondence Address	C/O Macquarie Bank, Level 25 Citypoint,No 1 Ropemaker Street London EC2Y 9HD

Director Name	Mark Andrew Hopkinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1995(11 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1996)
Role	Ca/Investment Banker
Correspondence Address	4 Hampstead Grove Hampstead London NW3 6SP

Director Name	Mr Peter Murray Kirk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 1996(11 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Garry Andrew Farrell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 1996(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 March 2001)
Role	Banking
Correspondence Address	8 24-26 Spencer Street Rose Bay Sydney New South Wales 2029 Australia

Secretary Name	Russell Trevor Michael Beardmore
Nationality	British
Status	Resigned
Appointed	05 March 1996(11 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 July 1996)
Role	Banker
Correspondence Address	61 Hotham Road London SW15 1QW

Secretary Name	Tracy Annette Gilliland
Nationality	American/Australian
Status	Resigned
Appointed	02 July 1996(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1999)
Role	Accountant
Correspondence Address	57 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Alain Robert Leon Edmond Camu
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 1996(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	55 Dreve Des Gendarmes Brussels 1180 Belgium Foreign

Secretary Name	Michael James Taylor
Nationality	British
Status	Resigned
Appointed	09 September 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	93 Queens Road East Sheen London SW14 8PH

Director Name	Stephen Douglas Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian/Canadian/
Status	Resigned
Appointed	03 February 2000(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2002)
Role	Banker
Correspondence Address	33 Leeward Gardens London SW19 7QR

Secretary Name	Daniel Matthew Walmsley
Nationality	Australian
Status	Resigned
Appointed	29 June 2001(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2003)
Role	Accountant
Correspondence Address	33a Hawes Street London N1 2DT

Secretary Name	Robert John Tallentire
Nationality	New Zealander
Status	Resigned
Appointed	28 August 2003(19 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL

Director Name	James Stuart Craig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 September 2003(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 2008)
Role	Banker
Correspondence Address	C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	27 October 2005(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2007)
Role	Solicitor
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Secretary Name	James William Greenfield
Nationality	British
Status	Resigned
Appointed	23 August 2007(23 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Andrew Hunter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2008(24 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2010)
Role	Banker
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Dominic Tan
Nationality	British
Status	Resigned
Appointed	30 January 2009(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2010)
Role	Company Director
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Secretary Name	Emily Jane Doornenbal
Status	Resigned
Appointed	24 September 2010(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Matthew Gummer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2013(28 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2015)
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Olivia Ann Shepherd
Status	Resigned
Appointed	20 December 2013(29 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Holly Coleman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2015(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Abigail Louise Nottingham
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(33 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Brendan Burns
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2023(39 years, 6 months after company formation)
Appointment Duration	3 months (resigned 15 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Contact

Website	macquarie.com

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.5m at £1	Macquarie Capital International Holdings Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,297,627
Net Worth	£7,202,054
Current Liabilities	£2,887,849

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 2 days from now)

Filing History

4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
18 August 2016	Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016 (2 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,500,000 (5 pages)
19 December 2015	Full accounts made up to 31 March 2015 (25 pages)
10 December 2015	Termination of appointment of Matthew Gummer as a director on 10 December 2015 (1 page)
10 December 2015	Appointment of Holly Coleman as a director on 10 December 2015 (2 pages)
25 September 2015	Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015 (2 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,500,000 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (27 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders (6 pages)
9 May 2014	Statement of capital on 1 May 2014 GBP 2,500,000 (5 pages)
9 May 2014	Statement of capital on 1 May 2014 GBP 2,500,000 (5 pages)
1 May 2014	Appointment of Mr Robert Michael Alan Thompson as a director (2 pages)
5 January 2014	Full accounts made up to 31 March 2013 (25 pages)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
4 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
3 June 2013	Termination of appointment of Emily Jane Doornenbal as a secretary (1 page)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
12 February 2013	Appointment of Matthew Gummer as a director (2 pages)
21 January 2013	Termination of appointment of Robert Tallentire as a director (1 page)
28 December 2012	Full accounts made up to 31 March 2012 (25 pages)
31 May 2012	Director's details changed for John William Walker on 31 March 2012 (2 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
20 March 2012	Full accounts made up to 31 March 2011 (26 pages)
24 May 2011	Director's details changed for John William Walker on 15 September 2010 (2 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
21 March 2011	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (2 pages)
11 December 2010	Termination of appointment of Andrew Hunter as a director (1 page)
26 October 2010	Termination of appointment of Peter Kirk as a director (1 page)
2 October 2010	Full accounts made up to 31 March 2010 (27 pages)
30 September 2010	Appointment of Emily Jane Doornenbal as a secretary (1 page)
30 September 2010	Termination of appointment of Dominic Tan as a secretary (1 page)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
2 February 2010	Full accounts made up to 31 March 2009 (35 pages)
8 December 2009	Director's details changed for Andrew Hunter on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Hunter on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John William Walker on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for John William Walker on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Peter Kirk on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Peter Kirk on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
13 August 2009	Director appointed john william walker (1 page)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Appointment terminated director tae song (1 page)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Director's change of particulars / tae song / 19/06/2008 (1 page)
26 February 2009	Appointment terminated director john walker (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (34 pages)
2 February 2009	Secretary appointed dominic tan (1 page)
14 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
6 October 2008	Appointment terminated secretary robert tallentire (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 26/09/2008 (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (6 pages)
21 April 2008	Appointment terminated director james craig (1 page)
27 March 2008	Director appointed andrew hunter (4 pages)
20 March 2008	Appointment terminated director andrew downe (1 page)
20 March 2008	Appointment terminated director paul plewman (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (31 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (3 pages)
11 June 2007	Director resigned (1 page)
30 April 2007	Return made up to 31/03/07; full list of members (4 pages)
30 April 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (24 pages)
4 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
24 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
8 November 2005	New director appointed (3 pages)
8 November 2005	New secretary appointed (2 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
16 May 2005	Return made up to 31/03/05; full list of members (9 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
4 November 2004	Secretary's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
26 May 2004	Memorandum and Articles of Association (15 pages)
26 May 2004	Ad 14/05/04--------- Â£ si 4500000@1=4500000 Â£ ic 2500000/7000000 (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2004	Director's particulars changed (1 page)
23 April 2004	Return made up to 31/03/04; full list of members (9 pages)
6 January 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
10 November 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
5 September 2003	Director's particulars changed (1 page)
23 May 2003	Return made up to 28/04/03; full list of members (9 pages)
21 January 2003	Director's particulars changed (1 page)
31 July 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
15 May 2002	Return made up to 28/04/02; full list of members (9 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
20 February 2002	Director's particulars changed (1 page)
26 November 2001	Director resigned (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 9TH floor alban gate 125 london wall london EC2Y 5AS (1 page)
17 September 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
20 June 2001	New director appointed (2 pages)
11 May 2001	Return made up to 28/04/01; full list of members (8 pages)
4 May 2001	Full group accounts made up to 31 March 2000 (15 pages)
30 March 2001	New director appointed (4 pages)
30 March 2001	Director resigned (1 page)
19 February 2001	Company name changed macquarie securities (uk) limite d\certificate issued on 19/02/01 (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
25 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2000	Director's particulars changed (1 page)
11 February 2000	New director appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
9 June 1999	Full group accounts made up to 31 March 1999 (16 pages)
13 May 1999	Return made up to 28/04/99; full list of members (8 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Secretary's particulars changed (1 page)
24 July 1998	Auditor's resignation (2 pages)
8 July 1998	Full group accounts made up to 31 March 1998 (16 pages)
13 May 1998	Return made up to 28/04/98; no change of members (8 pages)
14 November 1997	Secretary's particulars changed (1 page)
14 November 1997	Director's particulars changed (1 page)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 July 1997	Nc inc already adjusted 15/04/97 (1 page)
2 July 1997	Full group accounts made up to 31 March 1997 (18 pages)
4 June 1997	Return made up to 05/05/97; no change of members (6 pages)
15 January 1997	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
1 October 1996	Full group accounts made up to 31 March 1996 (18 pages)
26 September 1996	Director resigned (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	Secretary resigned (1 page)
29 August 1996	New secretary appointed (1 page)
10 June 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 1996	New director appointed (2 pages)
19 March 1996	Secretary resigned;new secretary appointed (2 pages)
17 February 1996	New director appointed (2 pages)
24 October 1995	Director resigned;new director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (18 pages)
24 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
22 November 1994	Registered office changed on 22/11/94 from: 2ND floor 69-70 mark lane london EC3R 7HS (1 page)
7 July 1994	Full group accounts made up to 31 March 1994 (18 pages)
22 October 1993	Company name changed macquarie securities LIMITED\certificate issued on 25/10/93 (2 pages)
20 August 1993	Full group accounts made up to 31 March 1993 (17 pages)
8 March 1993	Registered office changed on 08/03/93 from: 35 basinghall street london EC2V 5DB (1 page)
24 September 1992	Full group accounts made up to 31 March 1992 (16 pages)
27 November 1991	Memorandum and Articles of Association (17 pages)
2 October 1991	Company name changed macquarie finance LIMITED.\certificate issued on 03/10/91 (3 pages)
2 August 1991	Full accounts made up to 31 March 1991 (4 pages)
4 July 1990	Return made up to 24/05/90; full list of members (4 pages)
4 July 1990	Full accounts made up to 31 March 1990 (4 pages)
17 October 1989	Full accounts made up to 31 March 1989 (4 pages)
17 October 1989	Return made up to 06/09/89; full list of members (4 pages)
5 December 1988	Full accounts made up to 31 March 1988 (6 pages)
15 September 1987	Full accounts made up to 31 March 1987 (4 pages)
1 August 1986	Full accounts made up to 31 March 1986 (5 pages)
1 August 1986	Full accounts made up to 31 March 1985 (5 pages)
24 May 1984	Company name changed\certificate issued on 24/05/84 (2 pages)
23 March 1984	Certificate of incorporation (1 page)

Macquarie International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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